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Epstein File EFTA01386025: Citibank, Virgin and Memorandum (DS10)
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DOJ disclosure document involving a legal case with Citibank and Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
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Excerpt 1
CITIBANK N.A. NO. CIV.2002-108
268 F.Supp.2d 561 (2003)
FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, V.
Excerpt 2
["FTC"] [collectively
"plaintiffs"] allege that Citibank, N.A. ["Citibank"] and Citigroup, Inc.
Excerpt 3
In April 1999, Dsyle Davison ["Davison"], Vice President of Citibank in New York and Epstein's private banker, and other
Citibank employees telephoned
📄 Original Document
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Read the full document (642 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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